Purpose

The UAE foreign exchange market is an emerging forex market that has developed rapidly in recent years. Leveraging its advantageous geographical location, open economic policies, and advanced financial infrastructure, it has attracted the attention of numerous international financial institutions and investors. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to the UAE to conduct field visits.

Process

This time, the survey team went to the UAE as planned to visit the forex broker THE Liquidity. According to public information, its office address is Office 2705, Silver Tower, Business Bay, Dubai, UAE.

The professional and experienced inspection team, with the mission of strictly guarding investors, went to the United Arab Emirates according to a well-planned itinerary. They conducted an on-site verification of the trader THE LIQUIDITY claiming to be located at Office 2705, Silver Tower, Business Bay, Dubai, UAE.

The inspectors arrived smoothly at Silver Tower. The building is located in a bustling area of downtown Dubai. It is an ultra-luxury office building, surrounded by a prosperous environment and a strong commercial atmosphere. However, no company logo or relevant information of THE LIQUIDITY was found outside the building.

The inspectors entered the lobby on the first floor of the building and, after stating their purpose to the security guard, obtained permission to enter.

After entering the building, the inspectors went to the target floor, the 27th floor. Upon arriving at that floor, no obvious signage for THE LIQUIDITY's office area was found. The inspectors found that office 2705 was actually the office of another company, not THE LIQUIDITY. Since that company was not the target trader, the inspectors were unable to enter the interior and could not photograph the front desk or its LOGO, and the office was not a shared office.

Through the glass door, because it was another company's office area, no internal environment related to THE LIQUIDITY could be observed.

Therefore, the inspection confirmed that the trader THE LIQUIDITY does not exist at the above address.

Conclusion

The surveyor went to the UAE as planned to visit the forex broker THE LIQUIDITY, but did not see the broker's company name or other information at its publicly displayed business address, indicating that the broker does not have a real business location. Investors should make their decisions after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and shall not be used as the basis for final decisions.